Cardium Shellfish Limited

Active04549850 Private limited company
Incorporated
1 October 2002 (24 years)
Industry
Marine fishing (03110)
Directors
Victor Perez De Castro
Controlled by
Daniel Sanchez Llibre
Accounts type
Small
Region
East Midlands
Address
No 3 Shed
Port Of Boston
PE21 6BN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Robert Ashley
Secretary · Appointed 8 July 2011
British
Perez De Castro, Victor
Director · Appointed 8 July 2011
Spanish
Born June 1966 (60)
Officer history (6 former)
24 October 2016
Resigned Moncho-Fuster, Jorge as Director
1 February 2016
Appointed Moncho-Fuster, Jorge as Director
8 July 2011
Resigned Gilson, John Walter as Director
8 July 2011
Appointed Perez De Castro, Victor as Director
8 July 2011
Appointed Jones, Robert Ashley as Secretary
8 July 2011
Resigned Gilson, Patrick Raymond as Director
8 July 2011
Resigned Gilson, Esther Claire as Secretary
1 October 2002
Appointed Graeme, Dorothy May as Nominee Secretary
1 October 2002
Resigned Graeme, Dorothy May as Nominee Secretary
1 October 2002
Appointed Graeme, Lesley Joyce as Nominee Director
1 October 2002
Resigned Graeme, Lesley Joyce as Nominee Director
1 October 2002
Appointed Gilson, John Walter as Director
1 October 2002
Appointed Gilson, Patrick Raymond as Director
28 September 2002
Appointed Gilson, Esther Claire as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Daniel Sanchez Llibre
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Spanish
Born December 1950 (75)
Former controllers (2)
24 April 2019
Ceased Conservas Dani Sau — Owns 75–100% of shares
24 April 2019
Ceased Cardium & Trevor Boats SL — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£1,828,646
Cash
£3,058
Employees
1
Debt Ratio
6%
Current Ratio
20.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,761,546 £1,828,646
Balance sheet detail
20252024
Fixed Assets£149,399£167,770
Current Assets£1,787,785£1,737,368
Debtors£1,710,671£1,678,760
Cash£3,058£3,288
Creditors (< 1 year)£86,588£118,303
Net Current Assets£1,701,197£1,619,065
Net Assets£1,828,646£1,761,546
Shareholder Funds£1,828,646£1,761,546

Filings 82

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates17 March 2026
23 January 2026Accounts for a small company31 May 2025
17 December 2025Other filing
17 September 2025Director's details changed
24 March 2025Confirmation statement with no updates17 March 2025
Show all 82 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?